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EXEL FREIGHT MANAGEMENT (UK) LIMITED



Company Documents

DateDescription
08/04/198 April 2019DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA

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08/04/198 April 2019CESSATION OF VARI ISABEL CAMERON AS A PSC

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08/04/198 April 2019APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON

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07/02/197 February 2019CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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07/02/197 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL GLOBAL FORWARDING (UK) LIMITED

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02/01/192 January 2019APPOINTMENT TERMINATED, SECRETARY JANE LI

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19/12/1819 December 2018CESSATION OF JANE LI AS A PSC

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19/12/1819 December 2018APPOINTMENT TERMINATED, DIRECTOR JANE LI

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05/11/185 November 2018REGISTERED OFFICE CHANGED ON 05/11/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN

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21/02/1821 February 2018PSC'S CHANGE OF PARTICULARS / MRS VARI ISABEL CAMERON / 20/02/2018

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12/02/1812 February 2018CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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12/02/1812 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL YOUNG

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12/02/1812 February 2018CESSATION OF STEVEN NORMAN BARKER AS A PSC

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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17/03/1717 March 2017DIRECTOR APPOINTED MR MICHAEL PAUL YOUNG

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03/03/173 March 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER

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08/02/178 February 2017CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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11/02/1611 February 2016Annual return made up to 6 February 2016 with full list of shareholders

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01/02/161 February 2016DIRECTOR APPOINTED MRS JANE LI

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01/02/161 February 2016APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015SECRETARY APPOINTED MRS JANE LI

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04/12/154 December 2015APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED

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16/02/1516 February 2015Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1424 February 2014Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/02/136 February 2013Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/03/1213 March 2012DIRECTOR APPOINTED STEVEN NORMAN BARKER

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09/02/129 February 2012Annual return made up to 6 February 2012 with full list of shareholders

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07/02/127 February 2012DIRECTOR APPOINTED VARI ISABEL CAMERON

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03/02/123 February 2012APPOINTMENT TERMINATED, DIRECTOR KJELL OLSSON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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08/09/118 September 2011APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED

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03/03/113 March 2011Annual return made up to 6 February 2011 with full list of shareholders

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25/01/1125 January 2011DISS40 (DISS40(SOAD))

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21/01/1121 January 2011ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/1121 January 2011ADOPT ARTICLES 12/01/2011

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11/01/1111 January 2011FIRST GAZETTE

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/03/105 March 2010Annual return made up to 6 February 2010 with full list of shareholders

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / KJELL ROGER OLSSON / 05/02/2010

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04/03/104 March 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010

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04/03/104 March 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 05/02/2010

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04/03/104 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 05/02/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/07/0927 July 2009SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED

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27/07/0927 July 2009SECRETARY RESIGNED DAPHNE MARLER

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27/07/0927 July 2009APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER

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11/03/0911 March 2009RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER

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03/09/083 September 2008SECRETARY RESIGNED LIZZIE CHILCOTT

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03/09/083 September 2008APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT

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05/03/085 March 2008AUDITOR'S RESIGNATION

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29/02/0829 February 2008RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007NEW SECRETARY APPOINTED

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05/11/075 November 2007SECRETARY RESIGNED

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08/10/078 October 2007NEW DIRECTOR APPOINTED

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27/03/0727 March 2007NEW DIRECTOR APPOINTED

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19/03/0719 March 2007DIRECTOR RESIGNED

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07/03/077 March 2007RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007NEW DIRECTOR APPOINTED

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15/02/0715 February 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006NEW SECRETARY APPOINTED

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29/09/0629 September 2006SECRETARY RESIGNED

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25/09/0625 September 2006DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006DIRECTOR RESIGNED

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21/08/0621 August 2006DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006DIRECTOR RESIGNED

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05/05/065 May 2006NEW SECRETARY APPOINTED

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05/05/065 May 2006SECRETARY RESIGNED

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02/05/062 May 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0414 July 2004DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/032 July 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/07/032 July 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003NEW SECRETARY APPOINTED

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19/05/0319 May 2003SECRETARY RESIGNED

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14/01/0314 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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04/07/024 July 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001DIRECTOR RESIGNED

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18/12/0118 December 2001DIRECTOR RESIGNED

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11/12/0111 December 2001NEW DIRECTOR APPOINTED

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19/11/0119 November 2001NEW DIRECTOR APPOINTED

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01/10/011 October 2001DIRECTOR'S PARTICULARS CHANGED

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03/07/013 July 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001COMPANY NAME CHANGED MSAS GLOBAL LOGISTICS (UK) LIMIT ED CERTIFICATE ISSUED ON 18/05/01

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12/01/0112 January 2001NEW SECRETARY APPOINTED

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12/01/0112 January 2001SECRETARY RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000AUDITOR'S RESIGNATION

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04/08/004 August 2000ALTER MEMORANDUM 01/08/00

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16/06/0016 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000DIRECTOR RESIGNED

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23/05/0023 May 2000NEW DIRECTOR APPOINTED

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06/03/006 March 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999NEW DIRECTOR APPOINTED

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10/12/9910 December 1999DIRECTOR RESIGNED

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10/12/9910 December 1999DIRECTOR RESIGNED

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11/11/9911 November 1999DIRECTOR RESIGNED

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24/06/9924 June 1999RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999COMPANY NAME CHANGED MSAS CARGO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/01/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/12/9823 December 1998DIRECTOR RESIGNED

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14/08/9814 August 1998NEW DIRECTOR APPOINTED

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26/07/9826 July 1998NEW DIRECTOR APPOINTED

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20/07/9820 July 1998AUDITOR'S RESIGNATION

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17/07/9817 July 1998NEW DIRECTOR APPOINTED

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16/07/9816 July 1998NEW DIRECTOR APPOINTED

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19/06/9819 June 1998RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997DIRECTOR RESIGNED

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26/09/9726 September 1997DIRECTOR RESIGNED

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13/06/9713 June 1997RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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11/06/9611 June 1996RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/953 July 1995REDUCTION OF SHARE PREMIUM

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03/07/953 July 1995REDUCE SHARE PREMIUM ACCOUNT

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03/07/953 July 1995RED SHARE PREMIUM 09/06/95

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22/06/9522 June 1995RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994DIRECTOR RESIGNED

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05/08/945 August 1994DIRECTOR RESIGNED

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27/06/9427 June 1994RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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07/07/937 July 1993REGISTERED OFFICE CHANGED ON 07/07/93 FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 0RR

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07/07/937 July 1993REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 INDIA BUILDINGS WATER STREET LIVERPOOL L2 0RR

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29/06/9329 June 1993RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993£ NC 3000/3000000 22/12/92

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10/01/9310 January 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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02/07/922 July 1992RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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13/02/9213 February 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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23/07/9123 July 1991RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991S386 DISP APP AUDS 20/05/91

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08/01/918 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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05/11/905 November 1990DIRECTOR RESIGNED

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06/07/906 July 1990RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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14/08/8914 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989DIRECTOR RESIGNED

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13/01/8913 January 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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21/09/8821 September 1988NEW DIRECTOR APPOINTED

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03/08/883 August 1988RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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02/10/872 October 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/8724 September 1987RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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01/01/871 January 1987COMPANY NAME CHANGED MSAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/01/87

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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29/10/8629 October 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/864 October 1986NEW DIRECTOR APPOINTED

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03/07/863 July 1986RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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14/05/8614 May 1986NEW DIRECTOR APPOINTED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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08/12/838 December 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/83

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08/12/838 December 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/83

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07/11/837 November 1983MEMORANDUM OF ASSOCIATION

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14/11/7714 November 1977ALTER MEM AND ARTS

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17/01/5717 January 1957CERTIFICATE OF INCORPORATION

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